Pitstone Syndicate (no. 2) Limited
Type: NZ Limited Company (Ltd)Pitstone Syndicate (No. 2) Limited (NZBN 9429039953926) was started on 14 Jun 1984. 5 addresess are currently in use by the company: 56 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: office, delivery). Unit 5-343 Church Street, Penrose, Auckland had been their physical address, until 05 May 2003. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Sports Publications International Limited (an entity) located at Mt Wellington, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Van Dorsten, Paul Arie (an individual) - located at Stonefields, Auckland. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued Pitstone Syndicate (No. 2) Limited. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Lunn Avenue, Mt Wellington, Auckland | Physical & registered & service | 05 May 2003 |
| 56 Lunn Avenue, Mount Wellington, Auckland, 1072 | Office & delivery | 04 Sep 2019 |
| Po Box 106527, Auckland City, Auckland, 1143 | Postal | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Arie Van Dorsten
Stonefields, Auckland, 1072
Address used since 01 Jun 2015 |
Director | 07 Jun 1989 - current |
|
Archilbald Hamish Morrison Allison
Mount Wellington, Auckland, 1072
Address used since 01 Aug 2015 |
Director | 07 Jun 1989 - current |
| 56 Lunn Avenue , Mount Wellington , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5-343 Church Street, Penrose, Auckland | Physical | 20 Sep 1998 - 05 May 2003 |
| 1st Level, 53 Fort Street, Auckland | Physical | 20 Sep 1998 - 20 Sep 1998 |
| 53 Fort St, Auckland 1 | Registered | 01 Jan 1998 - 05 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sports Publications International Limited Shareholder NZBN: 9429040004891 Entity (NZ Limited Company) |
Mt Wellington Auckland |
14 Jun 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dorsten, Paul Arie Individual |
Stonefields Auckland 1072 |
14 Jun 1984 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Layla Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 501176 |
| Country of origin | NZ |
| Address |
56 Lunn Avenue Mt Wellington Auckland |
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